D3o Holdings Ltd

09483907

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE LAB, 7-8, CROYDON, CR0 4XA

Incorporated 11/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Stuart Sawyer

director · Since 01/04/2015

CONSULTANT

ENGLISH · ENGLAND · Age 63

Also on 8 other boards

Mr Colin David Smith

secretary · Since 18/03/2016

Also on 9 other boards

Mr Colin David Smith

director · Since 18/03/2016

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Louis Jules Hydleman

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Persons with Significant Control

Jack Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Finsbury Circus, London, EC2M 7SH

Notified 17/09/2021

Former PSCs

Beringea Llp

Ceased 06/04/2016

Mr Alexander Hardtmuth

Ceased 06/04/2016

Berigea Us

Ceased 06/04/2016

Entrepreneurs Fund Lp

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/05/2018Registered 11/05/2018